DILLROOK LIMITED
Overview
| Company Name | DILLROOK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04961130 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DILLROOK LIMITED?
- Development of building projects (41100) / Construction
Where is DILLROOK LIMITED located?
| Registered Office Address | 52 Brook Street W1K 5DS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DILLROOK LIMITED?
| Company Name | From | Until |
|---|---|---|
| FROGMORE PROPERTY COMPANY (CARDIFF) LIMITED | Jun 28, 2004 | Jun 28, 2004 |
| DILLROOK LIMITED | Nov 12, 2003 | Nov 12, 2003 |
What are the latest accounts for DILLROOK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for DILLROOK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to May 25, 2012 | 3 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Registered office address changed from 11- 15 Wigmore Street London W1A 2JZ on Jan 03, 2012 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Nov 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Mar 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Nov 12, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Mar 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Nov 12, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Paul Baron Bray on Oct 12, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Patrick Julian Hulme Smith on Oct 12, 2009 | 3 pages | CH01 | ||||||||||
Director's details changed for Mr Jonathan Paul White on Oct 12, 2009 | 3 pages | CH01 | ||||||||||
Secretary's details changed for Carol Ann Stratton on Oct 12, 2009 | 3 pages | CH03 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Mar 31, 2008 | 11 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Full accounts made up to Mar 31, 2007 | 12 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 12 pages | AA | ||||||||||
Who are the officers of DILLROOK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRATTON, Carol Ann | Secretary | Brook Street W1K 5DS London 52 | British | 79680570001 | ||||||
| BRAY, Paul Baron | Director | Brook Street W1K 5DS London 52 | England | British | 98840480001 | |||||
| SMITH, Patrick Julian Hulme | Director | Brook Street W1K 5DS London 52 | England | British | 97464440002 | |||||
| WHITE, Jonathan Paul | Director | Brook Street W1K 5DS London 52 | England | British | 4243120007 | |||||
| BIRCHMORE, Trevor Michael | Secretary | 1 Pine Crest AL6 0EQ Welwyn Hertfordshire | British | 2285840001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| COPE, Dennis John | Director | The Mill House East Lane Lower Ufford IP13 6EB Woodbridge Suffolk | England | British | 2285860002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Does DILLROOK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 28, 2003 Delivered On Dec 09, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 28, 2003 Delivered On Dec 09, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H interest in churchill house 7-21 churchill way cardiff together with all fixtures fittings and chattels. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does DILLROOK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0